TOMATO LIMITED

Company summary

Company number: 02573431
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: 55 Loudoun Road, London, NW8 0DL
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Loudoun Road, London, NW8 0DL
Nature of business
Advertising agencies
Previous company names
JOHN WARWICKER LIMITED
ALPENBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Simon David ACTIVE	Director	20 Dec 2007		United Kingdom	June 1965	55 Loudoun Road, London, NW8 0DL
BAKER, Stephen Spencer RESIGNED	Secretary	05 Mar 1991	30 Apr 1995			15 Field Street, Skelmersdale, Lancashire, WN8 8HZ
HENNING, Karen RESIGNED	Secretary	01 Jan 2001	30 Nov 2001			131 Ferndale Road, Clapham, London, SW4 7RN
KEDGLEY, Jason RESIGNED	Secretary	18 May 2009	12 Aug 2014			55 Loudoun Road, London, NW8 0DL
RAINFORD, Karen Marie RESIGNED	Secretary	01 Dec 2001	19 Oct 2004			7b Parkside Cottages, Mossley Hill, Liverpool, L18 8BT
RAINFORD, Karen Marie RESIGNED	Secretary	30 Jun 1995	01 Jan 2001			6 Kyme Road, Hornchurch, Essex, RM11 1AD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jan 1991	05 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
NORTHFIELD CO SEC LIMITED RESIGNED	Secretary	18 Nov 2004	18 May 2009			55 Kentish Town Road, Camden Town, London, NW1 8NX
BAKER, Stephen Spencer RESIGNED	Director	05 Mar 1991	04 May 2004		September 1956	Flat 38 Marlow Court, 221 Willesden Lane, London, NW6 7PS
HORSHAM, Michael William RESIGNED	Director	04 May 2004	23 Aug 2017	England	January 1960	55 Loudoun Road, London, NW8 0DL
MUASHER, Ibrahim Al RESIGNED	Director	03 Nov 2021	29 May 2024	England	April 1992	3, St Georges Avenue, London, N7 0HB, United Kingdom
ROOPE, Tomas Owen RESIGNED	Director	04 May 2004	19 Sep 2011	United Kingdom	August 1969	Flat 1 22 Goodge Street, London, W1T 2QE
TAYLOR, Simon David RESIGNED	Director	04 May 2004	24 Jan 2007	United Kingdom	June 1965	Flat 5 94 Bell Street, London, NW1 6SL
TURNBULL, Simon RESIGNED	Director	27 Oct 2006	12 Mar 2007		March 1963	15 Arlington Avenue, London, N1 7BE
VEARNCOMBE, Colin RESIGNED	Director	05 Mar 1991	30 Jun 1995		May 1962	15 Field Street, Skelmersdale, Lancashire, WN8 8HZ
WARWICKER-LE-BRETON, John Antony RESIGNED	Director	05 Mar 1991	30 Jun 1995		November 1955	25 Pinehurst Court, Colville Gardens, London, W11
WOOD, Graham Stuart RESIGNED	Director	01 Sep 1993	30 Jun 1995		September 1965	16 Westbury Road, Beckenham, Kent, BR3 4DD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Jan 1991	05 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TAYLOR, Simon David ACTIVE
Role: Director
Appointed on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 55 Loudoun Road, London, NW8 0DL

BAKER, Stephen Spencer RESIGNED
Role: Secretary
Appointed on: 05 Mar 1991
Resigned on: 30 Apr 1995
Address: 15 Field Street, Skelmersdale, Lancashire, WN8 8HZ

HENNING, Karen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 30 Nov 2001
Address: 131 Ferndale Road, Clapham, London, SW4 7RN

KEDGLEY, Jason RESIGNED
Role: Secretary
Appointed on: 18 May 2009
Resigned on: 12 Aug 2014
Address: 55 Loudoun Road, London, NW8 0DL

RAINFORD, Karen Marie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 19 Oct 2004
Address: 7b Parkside Cottages, Mossley Hill, Liverpool, L18 8BT

RAINFORD, Karen Marie RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 01 Jan 2001
Address: 6 Kyme Road, Hornchurch, Essex, RM11 1AD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1991
Resigned on: 05 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NORTHFIELD CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2004
Resigned on: 18 May 2009
Address: 55 Kentish Town Road, Camden Town, London, NW1 8NX

BAKER, Stephen Spencer RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 04 May 2004
Date of birth: September 1956
Address: Flat 38 Marlow Court, 221 Willesden Lane, London, NW6 7PS

HORSHAM, Michael William RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: January 1960
Address: 55 Loudoun Road, London, NW8 0DL

MUASHER, Ibrahim Al RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 29 May 2024
Country of Residence: England
Date of birth: April 1992
Address: 3, St Georges Avenue, London, N7 0HB, United Kingdom

ROOPE, Tomas Owen RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Flat 1 22 Goodge Street, London, W1T 2QE

TAYLOR, Simon David RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 24 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Flat 5 94 Bell Street, London, NW1 6SL

TURNBULL, Simon RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 12 Mar 2007
Date of birth: March 1963
Address: 15 Arlington Avenue, London, N1 7BE

VEARNCOMBE, Colin RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 30 Jun 1995
Date of birth: May 1962
Address: 15 Field Street, Skelmersdale, Lancashire, WN8 8HZ

WARWICKER-LE-BRETON, John Antony RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 30 Jun 1995
Date of birth: November 1955
Address: 25 Pinehurst Court, Colville Gardens, London, W11

WOOD, Graham Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Jun 1995
Date of birth: September 1965
Address: 16 Westbury Road, Beckenham, Kent, BR3 4DD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1991
Resigned on: 05 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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